| 9:00AM | | PLEDGE OF ALLEGIANCE |
| 9:00AM | A. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 9:15AM | B. | CLICK SEND TEST TO EMPLOYEES |
| 9:30AM | C. | DES & 911 UPATES/ Desiree Thielen, DES/911 Coordinator
1. DISCUSSION/DECISION ON VIVTECH QUOTE TO REPLACE FAILED ANTENNA ON NEEDMORE TOWER |
| 10:00AM | D. | ROAD UPDATES/ Mark Sieler, Road Foreman; Mitch Overn/Carl Overland, Shop Mechanics |
| 10:30AM | E. | PROJECT UPDATES/ Shannon Hewson, Brosz Engineering; Rich Menger, Sanitarian |
| 11:00AM | F. | FISCAL YEAR 2026 BUDGET REVIEW WORK SESSION |
| | | NOON RECESS |
| 1:15PM | G. | AGENDA/NON-AGENDA ITEMS – PUBLIC COMMENT |
| 1:30PM | H. | COUNTY ATTORNEY WORK SESSION/ Darcy Wassmann
1. Review Roddy M. Rost road easement
2. Review MacKay cattle crossing easement
3. Review draft petition to create a road |
| 2:00PM | I. | DISCUSS ADA REQUIREMENTS FOR AROUND THE LAKE/ Darcy Wassmann, County Attorney; Robbie Christiaens, Outside Maintenance Supervisor; Steve Zachmann, City of Baker Mayor; Justin LaCroix, Chief of Police |
| 2:30PM | J. | EMS UPDATES/ Brittany Veal, EMS Program Manager
1. DISCUSSION/DECISION ON EMT HOLIDAY PAY
2. PERMISSION TO ATTEND EMS MANAGER WORKSHOP |
| 3:00PM | K. | DISCUSSION/DECISION ON MOVING 911 COORDINATOR TO DISPATCH/ Desiree Thielen, DES/911 Coordinator; Brenda Hoeger, Emergency Communications Supervisor; Julie Straub, HRM DISCUSSION/DECISION ON COMBINING DES AND PLANNER INTO ONE POSITION DISCUSSION/DECISION ON CHANGING DISPATCH EMERGENCY COMMUNICATIONS SUPERVISOR TO NON-EXEMPT |
| 3:45PM | L. | DISCUSSION/DECISION ON APPOINTING A DES DEPUTY AND COMPENSATION/ Desiree Thielen, DES/911 Coordinator; Mindi Murnion, Public Health Specialist; Julie Straub, HRM |
| 4:15PM | M. | COMMISSION WORK SESSION |
| | | 1. Approve July 21-25, 2025 Commission Minutes |
| | | 2. Executive Decisions |
| | | a. Discussion/Decision on County proposal for City Property |
| | | b. Discussion/Decision on quote for Needmore Tower |
| | | c. Discussion/Decision quotes for grounding Dispatch drop ceiling |
| | | d. Discussion/Decision quote to replace Road Department lights |
| | | e. Discussion/Decision on Application for Burial Assistance |
| | | f. Discussion/Decision on Superintendent of School’s agreement |
| | | g. Review/Decision on MDT Highway COS |
| | | 3. Old Business as needed |
| | | a. Discussion/Decision on Roddy M. Rost Easement |
| | | b. Discussion/Decision on drafted Petition to create a road |
| | | c. Discussion/Decision on MacKay cattle crossing easement |
| | | 4. Review Department/office reports/sign journal vouchers/encroachments/zoning compliance (as needed) |
| | | RECESS |
